| Entity Name: | PUIG USA PERFUMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | F22000004490 |
| FEI/EIN Number | 133098590 |
| Address: | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111, US |
| Mail Address: | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BACH KUTSCHRUETTER JAVIER | Director | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111 |
| ALBIOL RAMIS JOAN | Director | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111 |
| ESCUDERO CHINCHILLA PEDRO | Director | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111 |
| Name | Role | Address |
|---|---|---|
| ALFONSO BOTELLO EULALIA | SENI | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111 |
| Name | Role | Address |
|---|---|---|
| SAINZ SERGIO | Secretary | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, 10111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY 10111 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY 10111 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-25 |
| Foreign Profit | 2022-07-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
